Arsenal (afc Holdings) Limited in 75 Drayton Park LONDON

Arsenal (afc Holdings) Limited LONDON

Founded in 2005, Arsenal (afc Holdings), classified under reg no. 05659803 is an active company. Currently registered at Highbury House N5 1BU, London the company has been in the business for nineteen years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Monday 24th April 2006 Arsenal (afc Holdings) Limited is no longer carrying the name Trushelfco (no.3191).

Currently there are 2 directors in the the company, namely Timothy L. and Philip H.. In addition one secretary - Stuart W. - is with the firm. As of 9 June 2024, there were 8 ex directors - Ivan G., Kenneth F. and others listed below. There were no ex secretaries.

Arsenal (afc Holdings) Limited Address / Contact

Office Address	Highbury House
Office Address2	75 Drayton Park
Town	London
Post code	N5 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05659803
Date of Incorporation	Wed, 21st Dec 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Timothy L.

Position: Director

Appointed: 30 June 2021

Philip H.

Position: Director

Appointed: 02 July 2020

Stuart W.

Position: Secretary

Appointed: 26 April 2006

Ivan G.

Position: Director

Appointed: 01 January 2009

Resigned: 31 October 2018

Kenneth F.

Position: Director

Appointed: 26 April 2006

Resigned: 31 August 2020

Daniel F.

Position: Director

Appointed: 26 April 2006

Resigned: 13 April 2011

Keith E.

Position: Director

Appointed: 26 April 2006

Resigned: 01 May 2008

Philip S.

Position: Director

Appointed: 24 January 2006

Resigned: 26 April 2006

Robert P.

Position: Director

Appointed: 24 January 2006

Resigned: 26 April 2006

Nicole M.

Position: Director

Appointed: 21 December 2005

Resigned: 24 January 2006

Louise S.

Position: Director

Appointed: 21 December 2005

Resigned: 24 January 2006

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2005

Resigned: 26 April 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Arsenal Holdings Limited from London, England. This PSC is classified as "an uk public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arsenal Holdings Limited

Highbury House 75 Drayton Park, London, N5 1BU, England

Legal authority	Uk Companies Act
Legal form	Uk Public Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	4250459
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trushelfco (no.3191)	April 24, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 31st May 2023 filed on: 3rd, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 31st May 2023 filed on: 3rd, March 2024	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2022 filed on: 20th, February 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Monday 31st May 2021 filed on: 9th, June 2022	accounts	Free Download (11 pages)
AP01	New director appointment on Wednesday 30th June 2021. filed on: 9th, July 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st May 2020 filed on: 12th, June 2021	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Monday 31st August 2020 filed on: 6th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd July 2020. filed on: 3rd, August 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st May 2019 filed on: 4th, March 2020	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Wednesday 31st October 2018 filed on: 6th, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st May 2017 filed on: 1st, February 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st May 2016 filed on: 2nd, February 2017	accounts	Free Download (9 pages)
CH01	On Friday 1st April 2016 director's details were changed filed on: 20th, April 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st May 2015 filed on: 13th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st December 2015 filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 15th January 2016	capital
AA	Full accounts data made up to Saturday 31st May 2014 filed on: 26th, February 2015	accounts	Free Download (9 pages)
CH01	On Monday 22nd December 2014 director's details were changed filed on: 23rd, December 2014	officers	Free Download (2 pages)
CH03	On Tuesday 23rd December 2014 secretary's details were changed filed on: 23rd, December 2014	officers	Free Download (1 page)
CH01	On Tuesday 23rd December 2014 director's details were changed filed on: 23rd, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st December 2014 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st May 2013 filed on: 19th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st December 2013 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st May 2012 filed on: 29th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st December 2012 filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st May 2011 filed on: 25th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st December 2011 filed on: 23rd, December 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 18th April 2011 filed on: 18th, April 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 28th, January 2011	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, January 2011	resolution	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st December 2010 filed on: 4th, January 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 22nd, September 2010	resolution	Free Download (35 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 6th, February 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st December 2009 filed on: 4th, January 2010	annual return	Free Download (5 pages)
CH01	On Monday 21st December 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 25th, February 2009	accounts	Free Download (9 pages)
288a	On Tuesday 13th January 2009 Director appointed filed on: 13th, January 2009	officers	Free Download (2 pages)
363a	Period up to Monday 29th December 2008 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (3 pages)
288b	On Thursday 8th May 2008 Appointment terminated director filed on: 8th, May 2008	officers	Free Download (1 page)
363a	Period up to Thursday 3rd January 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 3rd January 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 21st, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 21st, October 2007	accounts	Free Download (9 pages)
288c	Secretary's particulars changed filed on: 27th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, March 2007	officers	Free Download (1 page)
363s	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
287	Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU filed on: 10th, August 2006	address	Free Download (1 page)
287	Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU filed on: 10th, August 2006	address	Free Download (1 page)
88(2)R	Alloted 98 shares on Tuesday 25th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tuesday 25th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2006	capital	Free Download (2 pages)
288b	On Monday 8th May 2006 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On Monday 8th May 2006 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On Monday 8th May 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (10 pages)
288b	On Monday 8th May 2006 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On Monday 8th May 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (5 pages)
288a	On Monday 8th May 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (9 pages)
288a	On Monday 8th May 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (5 pages)
288a	On Monday 8th May 2006 New secretary appointed filed on: 8th, May 2006	officers	Free Download (4 pages)
288b	On Monday 8th May 2006 Secretary resigned filed on: 8th, May 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 8th, May 2006	accounts	Free Download (1 page)
288a	On Monday 8th May 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (10 pages)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 8th, May 2006	accounts	Free Download (1 page)
288a	On Monday 8th May 2006 New secretary appointed filed on: 8th, May 2006	officers	Free Download (4 pages)
288a	On Monday 8th May 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (9 pages)
288b	On Monday 8th May 2006 Secretary resigned filed on: 8th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 08/05/06 from: 2 lambs passage london EC1Y 8BB filed on: 8th, May 2006	address	Free Download (1 page)
287	Registered office changed on 08/05/06 from: 2 lambs passage london EC1Y 8BB filed on: 8th, May 2006	address	Free Download (1 page)
288b	On Monday 8th May 2006 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, May 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, May 2006	incorporation	Free Download (13 pages)
CERTNM	Company name changed trushelfco (no.3191) LIMITEDcertificate issued on 24/04/06 filed on: 24th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed trushelfco (no.3191) LIMITEDcertificate issued on 24/04/06 filed on: 24th, April 2006	change of name	Free Download (2 pages)
288a	On Tuesday 31st January 2006 New director appointed filed on: 31st, January 2006	officers	Free Download (2 pages)
288b	On Tuesday 31st January 2006 Director resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On Tuesday 31st January 2006 Director resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288a	On Tuesday 31st January 2006 New director appointed filed on: 31st, January 2006	officers	Free Download (2 pages)
288a	On Tuesday 31st January 2006 New director appointed filed on: 31st, January 2006	officers	Free Download (3 pages)
288b	On Tuesday 31st January 2006 Director resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288a	On Tuesday 31st January 2006 New director appointed filed on: 31st, January 2006	officers	Free Download (3 pages)
288b	On Tuesday 31st January 2006 Director resigned filed on: 31st, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, December 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, December 2005	incorporation	Free Download (17 pages)

Arsenal (afc Holdings) Limited LONDON

Arsenal (afc Holdings) Limited Address / Contact

Company Information / Profile

Company staff

Timothy L.

Philip H.

Stuart W.

Ivan G.

Kenneth F.

Daniel F.

Keith E.

Philip S.

Robert P.

Nicole M.

Louise S.

Trusec Limited

People with significant control

Company previous names

Company filings

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